LUCKNOW, Sept. 2 -- The Enforcement Directorate (ED) is likely to submit its first chargesheet in the Prevention of Money Laundering Act (PMLA) case linked to the Balrampur religious conversion racket by next week, senior officials confirmed here on Tuesday.

According to officials, the initial chargesheet will name four people, including alleged kingpin Jalaluddin Shah alias Chhangur Baba, his son Mehboob, and close aides Neetu Rohra and her husband Naveen Rohra, who had converted to Islam and are now known as Nasreen and Jamaluddin. Their roles in money laundering have reportedly been established, with further investigation ongoing.

Officials said the chargesheet will be filed within 60 days of the arrest of Chhangur Baba and Nasreen o...